Connect with us

Crime

Four Nigerians Jailed In UK For £429,304 Fraud Involving Telecom Companies

Published

on

Four Nigerians Jailed In UK For £429,304 Fraud Involving Telecom Companies....KINDLY READ THE FULL STORY HERE▶

Three Nigerian individuals and a woman residing in the United Kingdom have been sentenced to a total of 11 years in jail for defrauding Vodafone, EE, O2, and the Carphone Warehouse of £429,304………CONTINUE READING

The group came under scrutiny when a resident of Hampshire reported to the police that between February 14th, 2020, and February 19th, 2020, four mobile phone accounts were opened in his name without his consent or knowledge.

Hampshire police launched Operation Waterspout, an investigation into the Organized Crime Group involved in high-value commercial fraud, upon discovering that the resident’s details were used for fraudulent activities.

The fraudsters utilized stolen personal information from existing customers across England and Wales to initiate new phone contracts and acquire expensive mobile phones, Apple Watches, iPads, and similar items.

The sentences handed down were as follows:

  1. Oluwadamilola Bolaji, 32, of Black Eagle Drive in Gravesend, Kent, admitted involvement in the fraud conspiracy worth £145,000 and was sentenced to six years and three months in prison.
  2. Taofeeq Balogun, 30, of no fixed address in Basingstoke, admitted involvement in the fraud conspiracy worth £25,000 and was sentenced to three years in prison.
  3. Taiwo Agusto, 43, of Osbourne Road in Dartford, Kent, admitted involvement in the fraud conspiracy worth £3,000 and was sentenced to one year and nine months in prison.
  4. Carriba Johnson, 31, of Nelson Square in Southwark, London, admitted involvement in the fraud conspiracy worth £2,500 and received a suspended sentence of 24 months imprisonment.

The investigation included searches of the group’s residences, leading to the seizure of numerous forged documents, including fake passports, bank cards, statements, utility bills, and stolen driving licenses. These items were used in the fraud, facilitated by cell site data, shared SIM cards, and bank transactions between the perpetrators.

Despite 176 phone company customers having their details used for 602 fraud transactions, no financial losses were incurred.

DC Owain Davies from the Hampshire Police Economic Crime Team emphasized the extensive analysis of financial documentation undertaken during the investigation and hoped that the outcome would serve as a warning to fraudsters that their actions would be thoroughly investigated and punished.

Crime

BREAKING: FBI Nabs Six Most-Wanted Fraud Suspects In Major International Crackdown.

Published

on

The United States Federal Bureau of Investigation (FBI) has arrested six individuals on its most-wanted fraudsters list following operations conducted across four continents.....KINDLY READ THE FULL STORY HERE▶

The suspects were apprehended over allegations involving various fraudulent activities, according to FBI Director Kash Patel, who announced the development in a post on X on Sunday.

Patel disclosed that the arrests, alongside other enforcement operations, contributed to the seizure of assets worth approximately $17 billion.

He praised the FBI’s international fugitive-tracking efforts and its ongoing campaign against global scam centres, known as Operation Blackout.

According to the FBI director, the six fugitives had collectively spent more than 4,000 days evading arrest.

Patel said the suspects had apparently believed that leaving the United States and going into hiding abroad would place them beyond the reach of American law enforcement authorities.

“They were wrong,” he wrote, stressing that the FBI and its international partners would continue pursuing individuals accused of defrauding Americans, regardless of where they attempted to hide.

In a separate update on Operation Blackout, Patel revealed that the broader campaign had resulted in the seizure of nearly $17 billion, the arrest of hundreds of suspected fraudsters and the rescue of thousands of trafficked workers.

The operation has also involved raids on suspected scam centres, the disruption of online infrastructure used to facilitate fraudulent activities and efforts to identify individuals trafficked into working for criminal networks.

Patel further disclosed that more than 10,000 Americans had received warnings before losing their money, helping to prevent estimated financial losses of about $670 million.

“We’re not just investigating these criminal enterprises.

“We’re dismantling their networks, disrupting their finances, rescuing victims, and holding those responsible accountable,” he said.

The FBI director described the scam centres as criminal enterprises that exploit vulnerable individuals while targeting Americans through international fraud schemes.

He maintained that the agency would continue its efforts to bring those responsible to justice.

“To every criminal organization targeting Americans: Justice will find you,” Patel added.

Full List Of The Six Arrested Suspects

According to the FBI, the individuals arrested are:

  1. Manjit Singh Bedi
  2. Elaine Agene Esco
  3. Khalid Ahmed Satary
  4. Herbert Leon Kimble
  5. Sahid Abdullahi Ereg
  6. Emylee Thai
Continue Reading

Crime

JUST IN: FBI Arrests 9 Nigerians In Fraud Probe, Seizes 53 Electronic Devices.

Published

on

The United States Federal Bureau of Investigation (FBI) has arrested nine suspected fraudsters during its latest operation in Nigeria.....KINDLY READ THE FULL STORY HERE▶

The operation also resulted in the seizure of 53 electronic devices, while approximately $11 million in potentially freezeable funds was identified across multiple countries.

According to reports, FBI Director Kash Patel disclosed the development in a post on his official X account on Sunday.

Patel expressed appreciation to Nigerian security agencies for their cooperation in the operation, which targeted international cybercrime networks.

He also warned criminals operating from overseas and targeting Americans that they would eventually face justice, accusing them of exploiting innocent victims and stealing their life savings.

In his post, Patel said Operation Blackout was designed to intensify efforts against international cybercrime networks responsible for defrauding Americans of billions of dollars.

“Our latest operation in Nigeria delivered:

“9 ARRESTS.

“53 electronic devices seized.

“$11 MILLION in potentially freezable funds identified across multiple countries.

“These scam centres exploit innocent victims, steal life savings, and operate across international borders believing they are beyond the reach of law enforcement.

“They’re wrong.

“Thanks to Nigerian law enforcement and our partners in London for their outstanding cooperation.

“To the criminals targeting Americans from overseas: JUSTICE WILL FIND YOU,” he wrote.

Meanwhile, the FBI has also announced the arrest of six individuals on its most-wanted fraudsters list.

The suspects were apprehended across four continents over allegations involving various fraudulent activities.

Reports indicate that Patel announced the arrests and related enforcement operations in a separate post on X on Sunday.

According to the FBI director, the operations also resulted in the seizure of assets valued at approximately $17 billion.

The six individuals identified on the FBI’s list are:

  1. Manjit Singh Bedi
  2. Elaine Agene Esco
  3. Khalid Ahmed Satary
  4. Herbert Leon Kimble
  5. Sahid Abdullahi Ereg
  6. Emylee Thai
Continue Reading

Crime

Bauchi: 18-Year-Old Housewife Arrested For Allegedly Trying To K!ll Husband Over Money, Phone.

Published

on

The Bauchi State Police Command has arrested an 18-year-old housewife, Fatima Dalha, for allegedly stabbing her husband during a dispute over money and a mobile phone.....KINDLY READ THE FULL STORY HERE▶

The incident reportedly occurred on Sunday, October 25, 2026, in Lirr Bajar community, Dass Local Government Area of Bauchi State.

The command’s spokesperson, SP Nafiu Habib, disclosed the development in a statement, explaining that police operatives rescued the suspect from an angry mob that was threatening to lynch her.

According to the police, the incident began when Fatima and her 30-year-old husband, whose marriage was barely a few months old, engaged in an argument over money, wrappers and a mobile phone she claimed belonged to her.

The disagreement reportedly escalated into a physical confrontation, during which the suspect allegedly picked up a knife and stabbed her husband in the stomach.

In the statement, the police spokesperson described how the domestic dispute turned violent.

“On 25th October, 2026, at about 0600hrs, what started as a heated argument between husband and wife in Lirr Bajar, Dass LGA, turned bloody,” the statement read.

Habib explained that Fatima had confronted her husband over the items she claimed he was keeping in his possession, but the disagreement soon escalated.

“Words failed. Tempers flared. The argument turned into a physical fight.

“In a moment of rage and desperation, Fatima reached for a knife lying close by and stabbed her husband in the stomach,” the statement added.

The victim reportedly collapsed and began bleeding, prompting residents to gather at the scene. An angry mob allegedly threatened to attack the suspect before officers from the Dass Divisional Police Headquarters arrived.

The police rescued Fatima from the mob and rushed her injured husband to a hospital, where he is receiving treatment.

The command confirmed that the suspect had been detained and the knife allegedly used in the incident recovered.

According to the statement, the case would be transferred to the State Criminal Investigation Department (SCID) in Bauchi for further investigation.

Reacting to the incident, the Commissioner of Police, CP Sani-Omolori Aliyu, expressed concern over cases of domestic violence involving young couples.

He urged couples to resolve disagreements through peaceful dialogue and seek the intervention of family members, elders or lawful authorities instead of resorting to violence.

“A moment of anger can destroy two lives forever. We urge couples to seek peaceful means, through family, elders and lawful channels, instead of resorting to violence,” the commissioner advised.

Aliyu also cautioned residents against taking the law into their own hands, stressing that the command remained committed to ensuring that justice was served professionally and humanely.

Continue Reading

Trending